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Medium risk #04 Captivity

Supplier captivity

Near-exclusive relationships between an authority and a supplier.

A supplier takes almost all of its public revenue from one authority, and the authority gives it a large share of its budget. Such a relationship points to a closed local market that other suppliers have left.

Captive relationships

378

Value of the captive relationships

46.91 Bn.

Average captivity

95.6%

Captive relationships by captivity band

Which stream the captive money came from

The three streams add up to the total value. One relationship can use several streams.

How it is computed

Computed on every award from 2018 to today, in all streams.

  1. The money from the three streams is added together: tenders, direct purchases and offline purchases.
  2. For tenders each winner's share is used, so a contract with two winners is not counted twice.
  3. The money is grouped by authority–supplier pair, in total and per stream.
  4. Each supplier's total public revenue and each authority's total spending are computed.
  5. The pair gets two percentages: how much of the supplier's revenue comes from this authority, and how much of the authority's budget reaches this supplier.
  6. The pair is flagged when both percentages pass the thresholds below and the supplier's revenue is large enough for the percentage to matter.

Thresholds

  • Captivity of at least 80% of the supplier's public revenue (the list can be widened down to 50%)
  • Captured budget of at least 30% of the authority's spending
  • Total public revenue of the supplier above 100,000 RON

The indicator measures where the money concentrates, not whether it was lawful. A captive relationship can also mean the local market has only one capable supplier.

The percentages cover the whole period in the data, not a year. One intense year looks the same as seven steady ones.

The full explanation, on the methodology page

Contracting authority Supplier Relationship value From tenders From direct purchases From offline purchases Supplier captivity Budget captured Contracts together
FUNDATIA CRESTINA DIAKONIA CUI: 13817694 PAROHIA REFORMATA SANNICOLAU DE MUNTE CUI: 10773259 556,416 556,416 — — 88.0% 72.8% 1
SCOALA GIMNAZIALA NR2 BORCEA CUI: 23572915 NAE ST IONEL INTREPRINDERE INDIVIDUALA CUI: 34716480 545,322 — 545,322 — 100.0% 53.3% 19
ASOCIATIA JUDETEANA DE TURISM SIBIU CUI: 18076303 ASOCIATIA IN SLUJBA MUNTELUI CUI: 45295548 537,320 — 537,320 — 100.0% 41.5% 3
SANOGENETIC SRL CUI: 27314323 WESELLTECH SRL CUI: 32788692 537,157 537,157 — — 99.0% 100.0% 1
GRADINITA CU PROGRAM PRELUNGIT FLORILOR CUMPANA CUI: 28037891 MARIA MARKET ACTIV SRL CUI: 30052001 530,870 — 530,870 — 81.5% 53.7% 160
SCOALA GIMNAZIALA PROFESOR CRISTEA STANESCU COMUNA CORNU CUI: 29006435 DANOAN SRL CUI: 14400619 530,677 — 530,677 — 100.0% 35.2% 3
SCOALA GIMNAZIALA NR1 CUI: 14176733 POPESCU STANDARD SRL CUI: 40929970 529,908 — 413,366 116,542 100.0% 51.0% 5
ASOCIATIA FORTA TINERILOR FORTIN CUI: 14217280 LEKTRYK SRL CUI: 38449652 529,380 529,380 — — 90.1% 48.1% 1
LIBRO EVENTS SRL CUI: 26301716 VLACIU SRL CUI: 3965243 528,962 528,962 — — 82.5% 31.6% 2
SERVICIUL PENTRU GESTIONAREA CAINILOR FARA STAPAN BRASOV CUI: 14634539 CABINET MEDICAL VETERINAR INDIVIDUAL DR MAKK VICTOR-ANDREI CUI: 19264780 528,000 — 528,000 — 100.0% 32.2% 4
PAROHIA BOROAIA I CUI: 4605072 CASA DESIGN RESORT SRL CUI: 47351032 526,737 — 526,737 — 100.0% 85.5% 1
CAMERA DE COMERT SI INDUSTRIE BRASOV CUI: 4443167 AFACOV-CONSULTING GROUP SRL CUI: 13717881 526,500 — 526,500 — 99.3% 32.6% 2
CLUBUL SPORTIV MUNICIPAL CRAIOVA CUI: 4553038 TENC OLTENIA SRL CUI: 28401959 523,567 — 523,567 — 100.0% 38.1% 2
ASOCIATIA FELCSIK CUI: 12750308 NORBEX SRL CUI: 3676296 522,405 — 522,405 — 97.0% 51.6% 10
ASOCIATIA SFANTUL VOIEVOD STEFAN CEL MARE - HARJA - AFJ CUI: 30368390 SDI SUPER EDIL SRL CUI: 34813709 508,919 — 508,919 — 81.0% 85.6% 2
DENTALIS SRL CUI: 34460976 ZARKO DAMASO PROD SERV ACTIV SRL CUI: 34874340 508,358 — 508,358 — 98.3% 100.0% 6
CENTRUL DE CULTURA GEORGE APOSTU BACAU CUI: 4277986 PRINT PARTNER SRL CUI: 17430223 501,892 — 501,892 — 98.7% 42.3% 32
PAROHIA CHEIA CUI: 22276180 CROMATIC CRIS ART SRL CUI: 33162823 499,716 — 499,716 — 100.0% 95.4% 1
SCOALA GIMNAZIALA NR1 CRISTOLT CUI: 25529350 PAUL IOAN-EUGEN INTREPRINDERE INDIVIDUALA CUI: 28306477 488,518 — 488,518 — 82.2% 71.0% 1
COMUNA RODNA - ACTIVITATE ECONOMICA CUI: 14170102 SIM-SIL FOREST SRL CUI: 36266012 483,481 — 483,481 — 81.0% 56.8% 3
GRADINITA CU PROGRAM PRELUNGIT PITICOT CRAIOVA CUI: 17104820 PROLUNI SERVICII CAZARE SRL CUI: 40439260 475,740 — 475,740 — 100.0% 34.3% 43
PAROHIA ORTODOXA ROMANA GURA RIULUI II CUI: 6269807 CATANA GHEORGHISOR PERSOANA FIZICA AUTORIZATA CUI: 44296391 470,596 — 470,596 — 100.0% 100.0% 2
CENTRUL DE ABILITARE SI REABILITARE PENTRU PERSOANE ADULTE CU DIZABILITATI MEDIAS CUI: 29098722 CREALI SLIM SRL CUI: 35305482 432,269 — 390,339 41,930 94.0% 39.3% 101
STRONGBYTES CONSULTING SRL CUI: 35340960 CAPIS SOLUTIONS SRL CUI: 31254653 432,000 432,000 — — 100.0% 100.0% 1
GRADINITA CU PROGRAM PRELUNGIT FLOAREA SOARELUI CRAIOVA CUI: 17104863 MARCU - ELCOM SRL CUI: 2331531 431,222 — 431,222 — 100.0% 46.4% 30

201-225 of 378 results

Rows per page: 25 50 100
Contracting authority
The authority that paid and chose the supplier.
Supplier
The company that was paid. One row is one authority–supplier pair, over the whole period.
Relationship value
All the money between the two parties, in every stream. The two percentages are taken against it.
From tenders
The part from tenders. The link opens the tenders between the two parties.
From direct purchases
The part from direct purchases. If it is large, see indicator #01 too.
From offline purchases
The part from offline purchases. The link opens the offline purchases between the two parties.
Supplier captivity
How much of the supplier's public revenue comes from this authority. Near 100%: the supplier has no other public client.
Budget captured
How much of the authority's spending reaches this supplier.
Contracts together
How many awards the relationship holds, across every stream.

The same data, through the API

Every figure on this page comes from the public API, through the endpoints below. The parameters each one takes are in the documentation; each needs an access key.

  • /api/v1/red-flags/clientelism-hhi
  • /api/v1/red-flags/clientelism-hhi/distribution
  • /api/v1/red-flags/clientelism-hhi/stream-spend

Open data and API